Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syriaengus_ofac_sdnofac-12745
Organization:addressEntityaddr-702c920ab8cda3c86116725c997605040e09e37eengus_ofac_sdnofac-12745
Organization:aliasBANNA PROPERTIESengus_ofac_sdnofac-12745
Organization:aliasBENAengus_ofac_sdnofac-12745
Organization:countrysyengus_ofac_sdnofac-12745
Organization:id68e68cec82201010951c26173f8e4c36bad04e30engus_ofac_sdnofac-12745
Organization:nameBENA PROPERTIESengus_ofac_sdnofac-12745
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12745engus_ofac_sdnofac-12745
Organization:topicssanctionengus_ofac_sdnofac-12745
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